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Ramsons Projects: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of the provisions of Regulation 44 of SEBI (LODR) Regulations 2015 we are enclosing herewith conclusion regarding the results of Voting held through remote e- voting and e-voting at the Annual General Meeting of the Company held on Friday 22nd July 2022 through Video Conferencing. All items of business contained in the Notice of AGM were approved by the shareholders.The details of voting results (i.e. Remote E-Voting and E-Voting at AGM) are enclosed as per the Regulation 44 of SEBI (LODR) Regulations 2015 (Annexure-1) along with Report of Scrutinizer for Remote E Voting and E-Voting at AGM (Annexure-2).

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